GLADYS FIORINA TREZZA DE CAROLI - 6816XXX

Comprehensive Background check of Gladys Fiorina Trezza De Caroli - 6816XXX

Nationality Venezuelan
National citizen document 6816XXX
Voter Precinct 37320
Report Available

Recommended articles

What rights does the beneficiary of a maintenance pension have in Chile?

The beneficiary has the right to receive adequate alimony and to comply with the court ruling that establishes it. You can also request a pension review if there are changes in your needs or the debtor's ability to pay.

What is the deadline to retain labor records in Paraguay?

Labor records in Paraguay must generally be retained for at least 5 years, according to labor regulations, to allow auditing and oversight by competent authorities.

What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in identity validation in Peru?

SUNAT in Peru plays an important role in identity validation, especially in the tax field. The entity uses tax information and identification data to verify the identity of taxpayers and companies, guaranteeing compliance with tax obligations.

How is the Income Tax (ISR) calculated in Mexico and how does it affect the tax history?

The ISR in Mexico is calculated based on the income obtained by a person or company. Complying with the correct presentation of income tax returns and payments is essential to maintain good tax records and avoid penalties.

What measures are being taken in Guatemala to promote the participation of women in political life and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to promote the participation of women in political life and prevent corruption of Politically Exposed Persons. These measures include the implementation of gender quotas in political representation, the strengthening of mechanisms for the protection and promotion of women's rights, and the promotion of transparency and accountability in public management. In addition, training and empowerment programs are being promoted to encourage the active participation of women in decision-making and the fight against corruption.

What types of background checks are common in Mexico?

In Mexico, common background checks include criminal background checks, credit checks, employment and academic references, and identity validation. Some companies also perform driving history checks and drug tests.

Other profiles similar to Gladys Fiorina Trezza De Caroli